| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 9 Jul 2024 | 9 Jul 2024 |
| In compliance with Regulation 30 SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that, the Board of Directors of the Company at its meeting held today i.e. 09th July, 2024 has, inter alia, considered and approved the following: 1. Re-appointment of M/s. Aadesh Shah & Associates, Chartered Accountants (FRN: 138515W) as an Internal Auditor for the Financial Year 2024-25. | ||
| Board Meeting | 26 Jun 2024 | 26 Jun 2024 |
| Pursuant to Regulation 30 of the SEBI (LODR) Regulations, 2015 this is to inform you that the Board of Directors of the Company at its meeting held today i.e., 26th June, 2024 inter alia, transacted the attached items of business, and has taken the decision as under as mentioned in the Outcome of Board Meeting | ||
| Board Meeting | 15 May 2024 | 9 May 2024 |
| Finkurve Financial Services Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 15/05/2024 inter alia to consider and approve 1. To Consider and approve Audited Financial Statement of the Company as per Regulation 33 of the SEBI(LODR) for the Quarter and Year ended on 31st March 2024; 2. Appointment of M/s. Mayank Arora & Co. Praciticing Company Secretary (COP No. 13609) as Secretarial Auditor of the Company for the Financial 23-24. Pursuant to Regulation 33 of the SEBI (Listing of Obligations and Disclosure Requirement) Regulations, 2015 this is to inform you that the Board of Directors of the Company at its Meeting held today i.e. 15th May, 2024 inter alia, considered and approved: 1. Audited Financial Results of the Company for the Quarter and Year ended on 31st March, 2024 along with Cashflow Statements and the Auditors Report; 2. Appointment of M/s. Mayank Arora & Co. Practicing Company Secretary (COP No. 13609), as Secretarial Auditors of the Company for the Financial Year 2023-2024. A copy of Audited Financial Statements for the Quarter and Year ended on 31st March, 2024, along with the Cash Flow Statements along with the Auditors Report received from the Statutory Auditors of the Company for the said results is enclosed herewith for your records. Pursuant to Regulation 33 of the SEBI(LODR) Regulation, 2015 this is to inform you that the Board of Directors of the Company at its Meeting held today i.e. 15th May, 2024 inter alia, considered and approved: 1. Audited financial Results of the Company for the Quarter and Year ended on 31st March, 2024 along with Cashflow Statements and the Auditors Report. 2. Appointment of M/s. Mayank Arora & Co. Practicing Company Secretary (COPNo. 13609), as Secretarial Auditors of the Company for the FY 2023-24. (As Per BSE Announcement Dated on 15.05.2024) | ||
| Board Meeting | 9 Feb 2024 | 31 Jan 2024 |
| Finkurve Financial Services Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/02/2024 inter alia to consider and approve This is to inform you that a meeting of the Board of Directors of the Company is scheduled to be held on Friday 09th February 2024 inter alia to 1. Consider and approve the Un-Audited Standalone and Consolidated Financial result of the Company for the Quarter and Nine months ended on 31st December 2023; 2. Any other matter as discussed by Board. Further as per Regulation 47 of Listing Regulations notice of Board Meeting would also be available on the website of the Company i.e. www.arvog.com and BSE Limited i.e. www.bseindia.com. Further pursuant to the provisions of SEBI (Prohibition of Insider Trading) Regulations 1992 and as per the terms of Code of Conduct for Prevention of Insider Trading of the Company the trading window shall remain closed for the period as mentioned in the intimation submitted to BSE Limited on 26th December 2023. Pursuant to Regulation 33 of the SEBI (Listing of Obligations and Disclosure Requirement) Regulations, 2015 this is to inform you that the Board of Directors of the Company at its meeting held today i.e. 09th February, 2024 inter alia, considered and approved: 1. Standalone and Consolidated Un-Audited Financial Results of the Company for the Quarter and Nine months ended on 31st December, 2023. A copy of Standalone and Consolidated Un-Audited Financial Results for the quarter and nine months ended on 31st December, 2023, along with the Limited Review Report received from the Statutory Auditors of the Company for the said results is enclosed herewith for your records. (As Per BSE Announcement dated on 09.02.2024) | ||
| Board Meeting | 9 Nov 2023 | 30 Oct 2023 |
| Finkurve Financial Services Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/11/2023 inter alia to consider and approve This is to inform you that a meeting of the Board of Directors of the Company is scheduled to be held on Thursday 09th November 2023 inter alia to 1. Consider and approve the Un-Audited Financial results of the Company for the Quarter and half year ended on 30th September 2023 and Statement of Assets and Liabilities for the half year ended 3; 2. Consider and approve the reconstitution of Internal Complaints Committee of the Company; 3. Any other matter as discussed by Board. Further as per Regulation 47 of Listing Regulations notice of Board Meeting would also be available on the website of the Company i.e. www.arvog.com and BSE Limited i.e. www.bseindia.com. Further pursuant to the provisions of SEBI (Prohibition of Insider Trading) Regulations 1992 and as per the terms of Code of Conduct for Prevention of Insider Trading of the Company the trading window shall remain closed for the period as mentioned in the intimation submitted to BSE Limited on 29th September 2023. Pursuant to Regulation 33 of the SEBI (Listing of Obligations and Disclosure Requirement) Regulations, 2015 this is to inform you that the Board of Directors of the Company at its meeting held today i.e. 09th November, 2023 inter alia, considered and approved: 1. Un-Audited Financial Results of the Company for the quarter and half year ended on 30th September, 2023 and statement of Assets and Liabilities for the half year ended 30th September, 2023. 2. Reconstitution of the Internal Complaints Committee of the Company with the immediate effect (As per BSE Announcement Dated on 09/11/2023) | ||
| Board Meeting | 30 Aug 2023 | 22 Aug 2023 |
| Finkurve Financial Services Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/08/2023 inter alia to consider and approve This is to inform you that a meeting of the Board of Directors of the Company is scheduled to be held on Wednesday 30th August 2023 to consider and approve the attached matters. In terms of Regulation 30 of the SEBI (LODR) Regulations, 2015, the Board of Directors of the Company at their meeting held today have considered and approved the attached matters. (As Per BSE Announcement Dated on 30.08.2023) | ||
| Board Meeting | 11 Aug 2023 | 2 Aug 2023 |
| Finkurve Financial Services Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/08/2023 inter alia to consider and approve This is to inform you that a meeting of the Board of Directors of the Company is scheduled to be held on Friday 11th August 2023 inter alia to 1. Consider and approve the Un-Audited Standalone Financial results of the Company for the Quarter ended on 30th June 2023; 2. Any other matter as discussed by Board. Further as per Regulation 47 of Listing Regulations notice of Board Meeting would also be available on the website of the Company i.e. www.arvog.com and BSE Limited i.e. www.bseindia.com. Further pursuant to the provisions of SEBI (Prohibition of Insider Trading) Regulations 1992 and as per the terms of Code of Conduct for Prevention of Insider Trading of the Company the trading window shall remain closed for the period as mentioned in the intimation submitted to BSE Limited on 29th June 2023. Pursuant to Regulation 33 of the SEBI (Listing of Obligations and Disclosure Requirement) Regulations, 2015, this is to inform you that the Board of Directors of the Company at their meeting held today i.e., 11th August, 2023 inter alia, considered and approved the following matters: 1. Un-audited Standalone Financial Statements of the Company for the Quarter ended on 30th June, 2023; A copy of Standalone Un-audited Financial Results for the quarter ended on 30th June, 2023 along with Limited Review Report received from the Statutory Auditors of the Company for the said results are enclosed herewith for your records. The Meeting of Board of Directors of the Company Commences at 12:30 p.m. and concluded at 01:00 p.m. Pursuant to Regulation 33 of the SEBI(LODR) Regulations, 2015, this is to inform you that the Board of Directors of the company at their meeting held today i.e. 11th August, 2023, inter-alia considered and approved the following matters. 1. Unaudited Standalone Financial Statements of the Company for the Quarter ended 30th June, 2023. The Meeting of Board of Directors of the Company commences at 12:30 p.m. and concluded at 01:00 p.m. (As Per BSE Announcement Dated on 11.08.2023) | ||
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